CENTRALGAIN LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 03122162
Status Active
Incorporation Date 6 November 1995
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CENTRALGAIN LIMITED are www.centralgain.co.uk, and www.centralgain.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centralgain Limited is a Private Limited Company. The company registration number is 03122162. Centralgain Limited has been working since 06 November 1995. The present status of the company is Active. The registered address of Centralgain Limited is 73 Cornhill London Ec3v 3qq. The company`s financial liabilities are £117.4k. It is £18.7k against last year. The cash in hand is £7.65k. It is £-3.52k against last year. And the total assets are £8.03k, which is £-3.48k against last year. EVANS, Kim Susan is a Secretary of the company. EVANS, Kim Susan is a Director of the company. EVANS, Martin John is a Director of the company. Secretary EVANS, Martin John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PARKINSON, Eric John Keith has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


centralgain Key Finiance

LIABILITIES £117.4k
+18%
CASH £7.65k
-32%
TOTAL ASSETS £8.03k
-31%
All Financial Figures

Current Directors

Secretary
EVANS, Kim Susan
Appointed Date: 11 November 1998
Director
EVANS, Kim Susan
Appointed Date: 20 January 2006
69 years old
Director
EVANS, Martin John
Appointed Date: 09 November 1995
70 years old

Resigned Directors

Secretary
EVANS, Martin John
Resigned: 11 November 1998
Appointed Date: 09 November 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 November 1995
Appointed Date: 06 November 1995
Director
PARKINSON, Eric John Keith
Resigned: 11 November 1998
Appointed Date: 09 November 1995
72 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 November 1995
Appointed Date: 06 November 1995

Persons With Significant Control

Mrs Kim Susan Evans
Notified on: 6 November 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin John Evans
Notified on: 6 November 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRALGAIN LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 6 November 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 4
09 Feb 2015
Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 9 February 2015
...
... and 51 more events
28 Nov 1995
New director appointed
28 Nov 1995
New director appointed
28 Nov 1995
Secretary resigned
28 Nov 1995
Director resigned
06 Nov 1995
Incorporation

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